Minnesota Legislature
LCCMR Meeting Agenda for June 27, 2016
For printable version of LCCMR Agenda for June 27, 2016 click "here". (pdf file)
Legislative-Citizen Commission on Minnesota Resources (LCCMR)
Agenda
Monday, June 27, 2016
8:30 a.m. to 5:00 p.m.
State Office Building, Room 5
St. Paul, MN 55155
Co-Chair: Nancy Gibson
| 8:30 a.m. | 1. | Approve the minutes for June 21,22 and 23, 2016 |
| 2. | Members report potential conflicts of interest regarding today's business M.S. 116P.09, Subd. 6, Conflict of Interest. A commission member, technical advisory committee member, a peer review panelist, or an employee of the commission may not participate in or vote on a decision of the commission, technical advisory committee, or peer review panel relating to an organization in which the member, panelist, or employee has either a direct or indirect personal financial interest. While serving on the commission, technical advisory committee, or peer review panel, or being an employee of the commission, a person shall avoid any potential conflict of interest. |
|
| 3. | LCCMR Business Meeting/Process and Issue Discussion |
|
| 4. | Review request of M.L. 2014, Chp. 226, Sec. 2, Subd. 07e, "Martin County Park and Natural Area Acquisition", Rich Perrine, Fox Lake Conservation League, Inc., $435,000 to acquire land at greater than 100% of appraised value |
|
| 9:00 a.m. | 5. | Environment and Natural Resources Trust Fund 2017 Proposal Presentations (FY18) - see attached schedule |
| 12:20 p.m. | Break for Lunch |
|
| 1:05 p.m. | 6. | Continue Environment and Natural Resources Trust Fund 2017 Proposal Presentations (FY18) - see attached schedule |
| 7. | Other business (as needed) - Next steps in the process |
|
| 5:00 p.m. | 8. | Adjourn |